1
The Shires Estate Management, 48a Bunyan Road, Kempston, Bedfordshire, United KingdomCorporate (2 parents)
Equity (Company account)
3,317 GBP2024-07-31
Officer
2016-07-20 ~ 2017-03-07IIF 45 - director → ME
2
UNITED MEDICAL ENTERPRISES LIMITED - 2017-08-02
UME SERVICES LIMITED - 2006-06-20
18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandCorporate (3 parents)
Equity (Company account)
5,985 GBP2024-03-31
Officer
2012-07-31 ~ 2017-06-16IIF 12 - director → ME
Person with significant control
2017-04-01 ~ 2017-06-16IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2015-05-22 ~ 2017-06-16IIF 40 - director → ME
Person with significant control
2016-11-01 ~ 2017-06-16IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, United KingdomCorporate (5 parents)
Equity (Company account)
296,759 GBP2024-03-31
Officer
2015-05-22 ~ 2017-06-16IIF 41 - director → ME
Person with significant control
2017-04-01 ~ 2017-06-16IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
MM&S (5017) LIMITED - 2005-10-26
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (10 parents, 1 offspring)
Equity (Company account)
416,429 GBP2023-12-31
Officer
2012-11-29 ~ 2017-07-17IIF 28 - director → ME
6
MM&S (5016) LIMITED - 2005-10-21
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (9 parents)
Equity (Company account)
-6,737,757 GBP2023-12-31
Officer
2012-11-29 ~ 2017-07-17IIF 29 - director → ME
7
UME CARE LIMITED - 2010-01-05
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
2,954,613 GBP2020-03-31
Officer
2012-09-10 ~ 2013-07-31IIF 26 - director → ME
2012-07-31 ~ 2013-07-31IIF 22 - director → ME
8
MEDTEL HARLEY STREET MEDICAL CENTRE LLP - 2016-12-17
17 Harley Street, London, EnglandCorporate (2 parents)
Person with significant control
2017-03-01 ~ 2018-04-08IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
HEALTH SOURCE (BROMLEY) HOLDINGS LIMITED - 2001-06-27
BROOMCO (2544) LIMITED - 2001-06-12
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
100,000 GBP2024-03-31
Officer
2015-05-22 ~ 2017-06-16IIF 37 - director → ME
Person with significant control
2017-04-01 ~ 2017-06-16IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
HEALTH SOURCE (BROMLEY) LIMITED - 2001-06-27
BROOMCO (2545) LIMITED - 2001-06-12
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United KingdomCorporate (4 parents)
Equity (Company account)
11,673,591 GBP2024-03-31
Officer
2015-05-22 ~ 2017-06-16IIF 35 - director → ME
Person with significant control
2017-04-01 ~ 2017-06-16IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
INHOCO 3074 LIMITED - 2004-07-01
C/o Sewell Group Plc, Geneva Way, Leads Road, HullCorporate (6 parents, 1 offspring)
Officer
2015-06-17 ~ 2017-06-16IIF 31 - director → ME
12
INHOCO 2980 LIMITED - 2004-03-29
C/o Sewell Group Plc, Geneva Way, Leads Road, HullCorporate (8 parents, 11 offsprings)
Officer
2015-06-17 ~ 2017-06-06IIF 32 - director → ME
13
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
-441,971 GBP2020-03-31
Officer
2012-09-10 ~ 2013-07-31IIF 25 - director → ME
14
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
-1,236,270 GBP2020-03-31
Officer
2012-09-10 ~ 2013-07-31IIF 24 - director → ME
15
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
1,339,799 GBP2020-03-31
Officer
2012-09-10 ~ 2013-07-31IIF 20 - director → ME
16
27 Harley Street, LondonDissolved corporate (1 parent)
Officer
2012-07-31 ~ 2012-07-31IIF 21 - director → ME
17
MED-TEL EUROPE LTD. - 2000-03-30
LAW 888 LIMITED - 1997-11-20
17 Harley Street, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
1,140,677 GBP2023-12-31
Officer
2010-10-01 ~ 2018-01-08IIF 1 - director → ME
Person with significant control
2016-10-01 ~ 2018-04-08IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
1st Floor 30 Cannon Street, London, EnglandCorporate (5 parents)
Equity (Company account)
1,264,947 GBP2023-12-31
Officer
2010-04-06 ~ 2018-01-08IIF 27 - director → ME
19
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,282,194 GBP2020-03-31
Officer
2012-09-10 ~ 2013-07-31IIF 23 - director → ME
20
UME PROPERTY CO LIMITED - 2008-12-23
17 Harley Street, London, EnglandCorporate (2 parents)
Equity (Company account)
334,014 GBP2023-12-31
Officer
2009-02-01 ~ 2018-01-08IIF 33 - director → ME
Person with significant control
2016-12-01 ~ 2018-04-08IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
UME DIAGNOSTIS LIMITED - 2007-08-20
17 Harley Street, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
96,833 GBP2023-12-31
Officer
2010-04-01 ~ 2018-01-08IIF 18 - director → ME
Person with significant control
2017-06-01 ~ 2018-05-01IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
UME PPP INVESTMENTS LIMITED - 2007-11-26
17 Harley Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
55,109 GBP2023-12-31
Officer
2012-07-31 ~ 2018-01-08IIF 17 - director → ME
Person with significant control
2017-03-01 ~ 2018-04-08IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Unit 18 Navigation Way, Ashton-on-ribble, Preston, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-1,251,037 GBP2023-03-31
Officer
2015-05-22 ~ 2017-06-16IIF 39 - director → ME
Person with significant control
2016-10-25 ~ 2017-06-16IIF 50 - Has significant influence or control → OE
24
Unit 18 Navigation Way, Ashton-on-ribble, Preston, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
4,462,608 GBP2023-03-31
Officer
2015-05-22 ~ 2017-06-16IIF 43 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Has significant influence or control → OE
25
UME GROUP MANAGEMENT CO LIMITED - 2016-11-17
UME GROUP LIMITED - 2007-12-12
17 Harley Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2015-05-22 ~ 2018-01-08IIF 42 - director → ME
2010-04-01 ~ 2015-05-22IIF 14 - director → ME
Person with significant control
2017-05-01 ~ 2018-04-08IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
UME LAND HOLDINGS LIMITED - 2017-10-16
17 Harley Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-219 GBP2023-12-31
Officer
2016-02-01 ~ 2018-01-08IIF 34 - director → ME
Person with significant control
2016-04-06 ~ 2018-03-01IIF 60 - Has significant influence or control → OE
27
18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2015-05-22 ~ 2017-06-16IIF 38 - director → ME
Person with significant control
2017-01-01 ~ 2017-06-16IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
28
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United KingdomCorporate (4 parents)
Equity (Company account)
-189,382 GBP2024-03-31
Officer
2015-05-22 ~ 2017-06-16IIF 36 - director → ME
Person with significant control
2016-12-01 ~ 2017-06-16IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE